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FORUM OILFIELD EUROPE LIMITED

Company number SC305634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 2
04 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 12
  • USD 6,000,000
12 Jan 2012 CH01 Director's details changed for James Whelan Harris on 11 November 2011
14 Dec 2011 AP03 Appointment of Hazel Hunter as a secretary on 11 November 2011
14 Dec 2011 AD01 Registered office address changed from 66 Queens's Road Aberdeen AB15 4YE on 14 December 2011
14 Dec 2011 AP04 Appointment of Paull & Williamsons Llp as a secretary on 11 November 2011
14 Dec 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 November 2011
14 Dec 2011 TM02 Termination of appointment of Simon Stewart Long as a secretary on 11 November 2011
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Charlie Jones on 1 July 2011
22 Jul 2011 CH01 Director's details changed for James Whelan Harris on 1 July 2011
22 Jul 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 19 July 2009 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 19 July 2008 with full list of shareholders
04 Jun 2010 SH19 Statement of capital on 4 June 2010
  • GBP 22
  • USD 6,000,000
04 Jun 2010 CAP-SS Solvency Statement dated 30/04/10
04 Jun 2010 SH20 Statement by Directors
04 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2009 363a Return made up to 19/07/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 December 2008